Godrej Properties Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled to be held on Tuesday, August 04, 2026, at 02:30 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is also proposing a dividend of ₹10 per share, with a face value of ₹5 each. The Notice of the AGM, along with the Integrated Annual Report for the Financial Year 2025-26, is being sent to shareholders via electronic mode. For shareholders whose email addresses are not registered, the company is providing a web link and QR code to access these documents. The AGM Notice and Annual Report are also available on the websites of BSE, NSE, and NSDL. Key dates for the AGM and dividend include: the Record Date for Dividend and Cut-off date for e-Voting and dividend eligibility is Tuesday, July 28, 2026. Remote e-Voting will commence on Tuesday, July 28, 2026, and conclude on Monday, August 03, 2026, at 05:00 p.m. IST. Shareholders are reminded that effective April 1, 2024, dividend payments will only be credited to bank accounts linked with KYC-compliant Folio Numbers/demat accounts. Shareholders holding shares in physical mode are requested to update their KYC details, including PAN, email address, mobile number, bank account details, and nomination details with Kfin Technologies Limited. Shareholders holding shares in dematerialized form should update these details with their respective depository participants.
